Ideal Chemists Limited

Company Name	Ideal Chemists Limited
Directors	Neil Braithwaite and Kevin Broyd
Company Status	Converted / Closed
Company Number	02666934
Category	Converted/Closed
Incorporation Date	29 November 1991(32 years, 5 months ago)
Previous Name	Pharmicare Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 May 2006(14 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Kevin Broyd
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(14 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Pharmacy Business Development
Country of Residence	United Kingdom
Correspondence Address	1 Berberry Drive Flitton Bedfordshire MK45 5ER

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	24 October 2007(15 years, 11 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Gerald Humphrey Douglas
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Pharmaceutical Chemist
Correspondence Address	1 Wellington Hill West Bristol Avon BS9 4SP

Director Name	Michael John Hope
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Pharmaceutical Chemist
Correspondence Address	32 Oakleigh Gardens Oldland Common Bristol BS30 6RH

Director Name	David Stuart Richards
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Pharmacist
Correspondence Address	15 Stonehouse Close Combe Down Bath Avon BA2 5DP

Secretary Name	Mr Gerald Humphrey Douglas
Nationality	British
Status	Resigned
Appointed	29 November 1992(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 30 May 2006)
Role	Company Director
Correspondence Address	1 Wellington Hill West Bristol Avon BS9 4SP

Secretary Name	Fiona Jane Rayner
Nationality	British
Status	Resigned
Appointed	30 May 2006(14 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 November 2006)
Role	Accountant
Correspondence Address	18 Crown Gardens Edgeworth Bolton Lancashire BL7 0QZ

Secretary Name	Mrs Caroline Jane Sellers
Nationality	British
Status	Resigned
Appointed	08 November 2006(14 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 October 2007)
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Location

Registered Address	Brook House Oldham Road Middleton Manchester M24 1HF
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	North Middleton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£4,998,042
Gross Profit	£1,976,141
Net Worth	£2,487,642
Cash	£1,608,786
Current Liabilities	£1,359,639

Accounts

Latest Accounts	29 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	13 January

Filing History

8 November 2007	Resolutions RES13 ‐ Convert to I & ps 25/10/07 (2 pages)
8 November 2007	Certificate of registration of a Friendly Society (2 pages)
26 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
23 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2007	Full accounts made up to 29 May 2006 (21 pages)
26 January 2007	Accounting reference date shortened from 29/05/07 to 13/01/07 (1 page)
5 January 2007	Return made up to 22/11/06; full list of members (3 pages)
21 December 2006	New secretary appointed (1 page)
21 December 2006	Secretary resigned (1 page)
15 September 2006	New director appointed (2 pages)
22 August 2006	Auditor's resignation (1 page)
20 June 2006	New secretary appointed (2 pages)
20 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Secretary resigned;director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 10 broad st staple hill bristol avon BS16 5NX (1 page)
19 June 2006	Accounting reference date shortened from 30/09/06 to 29/05/06 (1 page)
13 June 2006	Ad 06/02/92--------- Â£ si 49998@1 (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2006	Full accounts made up to 30 September 2005 (20 pages)
21 November 2005	Return made up to 29/11/05; full list of members (7 pages)
28 June 2005	Full accounts made up to 30 September 2004 (20 pages)
2 December 2004	Return made up to 29/11/04; full list of members (7 pages)
16 June 2004	Full accounts made up to 30 September 2003 (21 pages)
27 January 2004	Return made up to 29/11/03; full list of members (7 pages)
19 June 2003	Full accounts made up to 30 September 2002 (19 pages)
6 March 2003	Return made up to 29/11/02; full list of members (7 pages)
18 June 2002	Full accounts made up to 30 September 2001 (18 pages)
21 January 2002	Return made up to 29/11/01; full list of members (7 pages)
5 June 2001	Full accounts made up to 30 September 2000 (21 pages)
13 December 2000	Return made up to 29/11/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 30 September 1999 (22 pages)
3 April 2000	Return made up to 29/11/99; full list of members (7 pages)
30 June 1999	Full accounts made up to 30 September 1998 (21 pages)
23 March 1999	Return made up to 29/11/98; full list of members (6 pages)
29 June 1998	Full accounts made up to 30 September 1997 (20 pages)
12 January 1998	Director's particulars changed (1 page)
5 January 1998	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1997	Full accounts made up to 30 September 1996 (22 pages)
7 January 1997	Return made up to 29/11/96; no change of members (4 pages)
2 December 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Full accounts made up to 30 September 1995 (27 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
28 June 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Return made up to 29/11/95; no change of members (4 pages)
20 February 1995	Full accounts made up to 30 September 1994 (22 pages)
22 December 1994	Return made up to 29/11/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
28 April 1994	Full accounts made up to 30 September 1993 (11 pages)
17 December 1993	Return made up to 29/11/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1993	Return made up to 29/11/92; full list of members (8 pages)
19 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Ideal Chemists Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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